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Home > England & Wales Companies > EXS MANAGEMENT LTD
Company Information for

EXS MANAGEMENT LTD

OFFICE SUITE 3, SHRIEVES WALK, STRATFORD-UPON-AVON, CV37 6GJ,
Company Registration Number
08777453
Private Limited Company
Active

Company Overview

About Exs Management Ltd
EXS MANAGEMENT LTD was founded on 2013-11-15 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Exs Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXS MANAGEMENT LTD
 
Legal Registered Office
OFFICE SUITE 3
SHRIEVES WALK
STRATFORD-UPON-AVON
CV37 6GJ
Other companies in SW6
 
Filing Information
Company Number 08777453
Company ID Number 08777453
Date formed 2013-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 12:29:12
Primary Source:Companies House
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Companies with same name EXS MANAGEMENT LTD
The following companies were found which have the same name as EXS MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXS MANAGEMENT, LLC 2450 N HIGHWAY 121 GRAPEVINE TX 76051 ACTIVE Company formed on the 2011-02-16

Company Officers of EXS MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
DU GUA SECRETARIES LTD
 Company Secretary 2015-06-01
HANNES HOFFMEISTER
 Director 2013-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DU GUA SECRETARIES LTD 23 ARCHITECTURE LIMITED Company Secretary 2016-02-20 CURRENT 2007-02-20 Active
DU GUA SECRETARIES LTD 23 ARCHITECTURE LIMITED Company Secretary 2016-02-19 CURRENT 2007-02-20 Active
DU GUA SECRETARIES LTD ANGLO CHINA EQUIPMENT LIMITED Company Secretary 2015-11-09 CURRENT 2014-02-12 Dissolved 2017-05-30
DU GUA SECRETARIES LTD LOUTEL LIMITED Company Secretary 2015-11-04 CURRENT 2014-02-27 Dissolved 2017-03-14
DU GUA SECRETARIES LTD BORGOS PIEPER LIMITED Company Secretary 2015-11-01 CURRENT 2006-06-21 Active
DU GUA SECRETARIES LTD PLAY ELEGENT MUSIC LTD Company Secretary 2015-06-01 CURRENT 2013-12-23 Dissolved 2016-04-05
DU GUA SECRETARIES LTD BIG FOOT MUSIC MANAGEMENT LTD Company Secretary 2015-06-01 CURRENT 2015-01-06 Active
DU GUA SECRETARIES LTD MORE PLUMBING LTD Company Secretary 2014-11-14 CURRENT 2014-10-22 Active
DU GUA SECRETARIES LTD BLACK MARKET LONDON LIMITED Company Secretary 2014-10-01 CURRENT 2009-01-29 Active
DU GUA SECRETARIES LTD SCREAMING TARGET LIMITED Company Secretary 2014-10-01 CURRENT 2008-01-11 Active
DU GUA SECRETARIES LTD RS VIDEO DIRECT MARKETING LIMITED Company Secretary 2014-04-24 CURRENT 2014-02-14 Active
DU GUA SECRETARIES LTD CLIFF GARDINER PROPERTY LTD Company Secretary 2014-01-10 CURRENT 2012-01-17 Active - Proposal to Strike off
DU GUA SECRETARIES LTD DC480 LTD Company Secretary 2013-11-01 CURRENT 2006-03-14 Dissolved 2017-09-12
DU GUA SECRETARIES LTD EWAN TAYLOR LIMITED Company Secretary 2013-11-01 CURRENT 2007-03-14 Active
DU GUA SECRETARIES LTD ATSUTSI LIMITED Company Secretary 2013-11-01 CURRENT 1998-03-02 Active
DU GUA SECRETARIES LTD BLESS BEATS MUSIC LIMITED Company Secretary 2013-11-01 CURRENT 2010-03-04 Active - Proposal to Strike off
DU GUA SECRETARIES LTD SHLEPP ENTERTAINMENT LIMITED Company Secretary 2013-11-01 CURRENT 2004-11-10 Active
DU GUA SECRETARIES LTD SIMON DANCE DESIGN LTD Company Secretary 2013-10-19 CURRENT 2007-05-30 Active
DU GUA SECRETARIES LTD MARIO FILMS LIMITED Company Secretary 2013-10-19 CURRENT 2013-05-07 Active - Proposal to Strike off
DU GUA SECRETARIES LTD PAUL YACOMINE LIMITED Company Secretary 2013-10-18 CURRENT 1993-05-07 Active - Proposal to Strike off
DU GUA SECRETARIES LTD KOSMOSTARS LTD Company Secretary 2013-10-01 CURRENT 2011-01-04 Active
DU GUA SECRETARIES LTD BLACK MARKET DIGITAL LTD Company Secretary 2013-10-01 CURRENT 1990-12-06 Active
DU GUA SECRETARIES LTD BEN VELLA MUSIC LIMITED Company Secretary 2013-10-01 CURRENT 2012-10-05 Active
DU GUA SECRETARIES LTD TMLD LIMITED Company Secretary 2013-09-19 CURRENT 2011-05-26 Dissolved 2015-08-11
DU GUA SECRETARIES LTD BLACK MARKET GROUP LIMITED Company Secretary 2013-09-19 CURRENT 1990-05-30 Active
DU GUA SECRETARIES LTD CHERRY FILMS LIMITED Company Secretary 2013-09-01 CURRENT 2007-08-28 Active
DU GUA SECRETARIES LTD KIERAN JONES SONGS LIMITED Company Secretary 2013-09-01 CURRENT 2011-10-28 Active
DU GUA SECRETARIES LTD HARRINGTONS OF FULHAM LIMITED Company Secretary 2013-08-19 CURRENT 2003-04-02 Active
DU GUA SECRETARIES LTD IN PHASE MANAGEMENT LIMITED Company Secretary 2013-07-31 CURRENT 2002-08-01 Active
DU GUA SECRETARIES LTD PETER FRANCIS ART DIRECTOR LTD Company Secretary 2013-07-21 CURRENT 2005-06-07 Active
DU GUA SECRETARIES LTD CRADLE OF FILTH MUSIC LIMITED Company Secretary 2013-05-19 CURRENT 2006-04-12 Active - Proposal to Strike off
DU GUA SECRETARIES LTD RAGGAMUFFIN MUSIC LTD Company Secretary 2013-05-19 CURRENT 2009-04-14 Active
DU GUA SECRETARIES LTD ASBO MUZIK LIMITED Company Secretary 2013-03-19 CURRENT 2011-04-26 Active - Proposal to Strike off
DU GUA SECRETARIES LTD PARALLEL MUSIC LTD Company Secretary 2013-02-18 CURRENT 2010-04-21 Active - Proposal to Strike off
HANNES HOFFMEISTER CAVE RAVE PRODUCTIONS LTD Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
HANNES HOFFMEISTER EXS CONSULTANTS LIMITED Director 2007-04-13 CURRENT 2007-04-13 Dissolved 2017-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-10-04Director's details changed for Mr Hannes Hoffmeister on 2024-04-01
2024-10-04Change of details for Mr Hannes Hoffmeister as a person with significant control on 2024-04-01
2024-10-04CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2023-10-13Termination of appointment of Du Gua Secretaries Ltd on 2023-09-13
2023-10-13Director's details changed for Mr Hannes Hoffmeister on 2021-11-19
2023-10-13Change of details for Mr Hannes Hoffmeister as a person with significant control on 2021-11-19
2023-10-13CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-06-01Compulsory strike-off action has been discontinued
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-01-07Compulsory strike-off action has been discontinued
2023-01-07DISS40Compulsory strike-off action has been discontinued
2023-01-06CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-09REGISTERED OFFICE CHANGED ON 09/11/22 FROM 5 Ferrymans Quay William Morris Way London SW6 2UT England
2022-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/22 FROM 5 Ferrymans Quay William Morris Way London SW6 2UT England
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM 311 Regents Park Road London N3 1DP England
2022-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/22 FROM 311 Regents Park Road London N3 1DP England
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/19 FROM 2a Cornford Grove London SW12 9JF England
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-09-13SH08Change of share class name or designation
2018-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/18 FROM 5 Ferrymans Quay William Morris Way London SW6 2UT
2017-12-10CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-06-13AA01Previous accounting period extended from 30/11/15 TO 31/12/15
2015-12-09CH01Director's details changed for Mr Hannes Hoffmeister on 2015-12-09
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-09AR0115/11/15 ANNUAL RETURN FULL LIST
2015-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/14
2015-07-21AP04Appointment of Du Gua Secretaries Ltd as company secretary on 2015-06-01
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-27AR0115/11/14 ANNUAL RETURN FULL LIST
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to EXS MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXS MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXS MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXS MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of EXS MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXS MANAGEMENT LTD
Trademarks
We have not found any records of EXS MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXS MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as EXS MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EXS MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXS MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXS MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV37 6GJ